Active
Company Information for CBJ PROPERTY INVESTMENTS LIMITED
JUNCTION HQ THE JUNCTION, CHARLES STREET, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5FH,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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CBJ PROPERTY INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
JUNCTION HQ THE JUNCTION, CHARLES STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH Other companies in WF17 | ||||
Previous Names | ||||
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Company Number | 02840454 | |
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Company ID Number | 02840454 | |
Date formed | 1993-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE BELINDA JACKSON |
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CAROLINE BELINDA JACKSON |
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THOMAS SIMON BEAUMONT JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE CLIVE NORTH |
Director | ||
GRAHAM GOODER |
Director | ||
THOMAS MALCOLM JACKSON |
Director | ||
THOMAS MALCOLM JACKSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPAFIELD HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
BEAUMONT GROUP HOLDINGS LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
S & A JACKSON INVESTMENTS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
TOM W. BEAUMONT LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
W.APPLESON & SON LIMITED | Director | 1995-06-29 | CURRENT | 1964-03-16 | Dissolved 2015-08-11 | |
YORKSHIRE WIPER COMPANY LIMITED | Director | 1991-01-31 | CURRENT | 1962-10-01 | Active | |
SPAFIELD PROPERTIES LIMITED | Director | 1991-01-31 | CURRENT | 1952-12-01 | Active |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury West Yorkshire WF12 9BS England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 3800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Spafield Mill Batley Carr Batley West Yorkshire WF17 7LS | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3800 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-15 GBP 3,800 | |
SH03 | Purchase of own shares | |
SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 3840.00 | |
RES01 | ADOPT ARTICLES 20/04/16 | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed cbj displays LTD\certificate issued on 16/01/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 19/01/2011 | |
CERTNM | COMPANY NAME CHANGED SPAFIELD DISPLAYS LIMITED CERTIFICATE ISSUED ON 25/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BELINDA JACKSON / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BELINDA JACKSON / 27/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 5000/4000 30/04/04 £ SR 1000@1=1000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
ORES04 | NC INC ALREADY ADJUSTED 02/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
123 | £ NC 1000/10000 02/12/93 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBJ PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CBJ PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |